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DUNCANS GROUNDWORKS LTD

Company number 04112974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2004 169 £ ic 3/1 31/08/04 £ sr 2@1=2
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Res dirs & sh purchased 31/08/04
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
22 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 31/05/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2004 169 £ ic 4/3 31/07/04 £ sr 1@1=1
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Director resigned
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of a share 31/05/04
02 Sep 2004 169 £ ic 5/4 31/05/04 £ sr 1@1=1
17 Apr 2004 AA Accounts for a small company made up to 30 November 2002
28 Jan 2004 AA Total exemption small company accounts made up to 30 November 2001
23 Jan 2004 363s Return made up to 23/11/03; full list of members
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288a New secretary appointed
23 Jan 2004 287 Registered office changed on 23/01/04 from: c/o leadbetter staff & company lower 1ST floor 41 queen street maidenhead berkshire SL6 1NB
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
31 Mar 2003 88(2)R Ad 01/03/03--------- £ si 4@1=4 £ ic 1/5
03 Dec 2002 363s Return made up to 23/11/02; full list of members
19 Mar 2002 395 Particulars of mortgage/charge
03 Dec 2001 363s Return made up to 23/11/01; full list of members
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed